{"id":1860,"date":"2022-06-27T21:04:38","date_gmt":"2022-06-27T21:04:38","guid":{"rendered":"https:\/\/fusefornews.com\/2022\/06\/27\/credit-suisse-bank-found-guilty-over-money-laundering-charges\/"},"modified":"2022-06-27T21:04:38","modified_gmt":"2022-06-27T21:04:38","slug":"credit-suisse-bank-found-guilty-over-money-laundering-charges","status":"publish","type":"post","link":"https:\/\/fusefornews.com\/?p=1860","title":{"rendered":"Credit Suisse bank found guilty over money laundering charges"},"content":{"rendered":"<p> [ad_1]<br \/>\n<\/p>\n<div>\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">The court heard evidence around the bank&#8217;s role in accepting millions of Euros in bank deposits between 2004 and 2008, which it said was full of red flags.Prosecutors said that Ms Pampoulova-Bergomi had built a relationship with former Bulgarian wrestler Evelin Banev, who was a major figure in a European cocaine smuggling ring.The court heard that Pampoulova-Bergomi regularly collected bags full of cash amounting to \u00a3400,000 from people known to the wrestler.<\/p>\n<\/div>\n<p>[ad_2]<br \/>\n<br \/><a href=\"https:\/\/www.bbc.co.uk\/news\/business-61957774?at_medium=RSS&#038;at_campaign=KARANGA\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>[ad_1] The court heard evidence around the bank&#8217;s role in accepting millions of Euros in bank deposits between 2004 and 2008, which it said was full of red flags.Prosecutors said &hellip; <\/p>\n","protected":false},"author":1,"featured_media":1861,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[8],"tags":[],"_links":{"self":[{"href":"https:\/\/fusefornews.com\/index.php?rest_route=\/wp\/v2\/posts\/1860"}],"collection":[{"href":"https:\/\/fusefornews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fusefornews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fusefornews.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fusefornews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1860"}],"version-history":[{"count":0,"href":"https:\/\/fusefornews.com\/index.php?rest_route=\/wp\/v2\/posts\/1860\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fusefornews.com\/index.php?rest_route=\/wp\/v2\/media\/1861"}],"wp:attachment":[{"href":"https:\/\/fusefornews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1860"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fusefornews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1860"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fusefornews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}